Exhibit 99.01
Results of voting at the Annual Meeting of FNB Bancorp shareholders held on June 11, 2013
Election of Nine Directors | Votes For | Votes Withheld | Broker Non-votes | |||||||||
Lisa Angelot | 2,468,833 | 9,306 | 617,228 | |||||||||
Thomas C. McGraw | 2,465,509 | 12,570 | 617,228 | |||||||||
Thomas G. Atwood, D.D.S. | 2,452,267 | 25,872 | 617,228 | |||||||||
Ronald R. Barels, D.D.S. | 2,463,473 | 14,666 | 617,228 | |||||||||
Merrie Turner Lightner | 2,461,054 | 17,085 | 617,228 | |||||||||
Michael Pacelli | 2,463,473 | 14,666 | 617,228 | |||||||||
Edward J. Watson | 1,890,681 | 587,458 | 617,228 | |||||||||
Jim D. Black | 1,890,681 | 587,458 | 617,228 | |||||||||
Anthony J. Clifford | 1,890,681 | 587,458 | 617,228 |
Advisory Vote on Executive Compensation | Votes For | Against | Abstain | Broker Non-votes | ||||||||||||
1,830,078 | 596,705 | 51,356 | 617,228 |
Advisory Vote on the Frequency of the Future “Say on Pay” votes | One year | Two years | Three years | Abstain | Broker Non-votes | |||||||||||||||
1,314,223 | 24,961 | 1,058,570 | 80,385 | 617,228 |
Ratify Appointment of Moss Adams LLP as independent auditors for 2013 (approved) | Votes For | Against | Abstain | Broker Non-votes | ||||||||||||
3,055,718 | 19,450 | 20,199 | 0 |